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Submission of Matters to a Vote of Security

The annual meeting of the shareholders of SunTrust Banks, Inc. was held on April 26, 2016. Represented at the meeting were 442,604,565 shares of 506,301,747 eligible shares (87.42%). At the meeting, the shareholders of SunTrust took the following actions, and cast the following votes:

1. Shareholders elected the following persons as directors of SunTrust:

For

Against

Abstain

Non-votes

Dallas S. Clement

392,897,837

1,367,091

500,476

47,839,160

Paul R. Garcia

393,124,809

1,157,003

483,594

47,839,160

M. Douglas Ivester

389,659,513

4,688,747

417,146

47,839,160

Kyle Prechtl Legg

392,878,229

1,385,848

501,328

47,839,160

Donna S. Morea

393,194,074

1,083,353

487,97 8

47,839,160

David M. Ratcliffe

393,146,543

1,127,615

491,248

47,839,160

William H. Rogers, Jr.

383,846,624

8,701,656

2,217,126

47,839,160

Frank P. Scruggs, Jr.

393,029,505

1,238,035

497,866

47,839,160

Bruce L. Tanner

392,876,292

1,381,450

507,664

47,839,160

Thomas R. Watjen

392,389,705

1,717,954

667,746

47,839,160

Dr. Phail Wynn, Jr.

388,442,130

5,625,228

698,048

47,839,160

2. Shareholders approved (97.68% of the votes cast) the non-binding advisory vote ("say-on-pay") resolution regarding the compensation of the Company's executives as described in the Summary Compensation Table as well as in the Compensation Discussion and Analysis and the other executive compensation tables and related discussion.

For

Against

Abstain

Non-votes

Say-on-Pay

385,597,241

8,095,172

1,072,992

47,839,160

3. Shareholders ratified (98.78% of the votes cast) the appointment of Ernst & Young LLP as independent auditors of SunTrust for 2016.

For

Against

Abstain

Non-votes

Ratification of Auditor

437,203,356

4,302,189

1,099,019

0

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

SUNTRUST BANKS, INC.

(Registrant)

By:

/s/ David A. Wisniewski

David A. Wisniewski,

Senior Vice President, Deputy General

Counsel and Assistant Corporate Secretary

makes a similar move, sign up!

Other recent filings from the company include the following:

SunTrust Banks's CEVP and Chief Risk Officer just disposed of 2,542 shares - April 26, 2016
Suntrust Reports First Quarter 2016 Results - April 22, 2016
SunTrust Banks director was just granted 479 restricted shares - April 5, 2016
SunTrust Banks director was just granted 479 restricted shares - April 5, 2016